MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

Date	Type	Description	View / Download
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
02 Oct 2008	288a	Secretary appointed dominic tan	(1 page)
02 Sep 2008	288b	Appointment terminated director ian learmonth	(1 page)
30 Jun 2008	AA	Accounts made up to 31 March 2008	(25 pages)
21 Apr 2008	288b	Appointment terminated director james craig	(1 page)
07 Apr 2008	288b	Appointment terminated director robert frost	(1 page)
05 Apr 2008	288a	Director appointed robert james frost	(1 page)
03 Mar 2008	288a	Director appointed graeme conway	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from level 30 citypoint 1 ropemaker street london EC2Y 9HD	(1 page)
19 Feb 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
19 Feb 2008	190	Location of debenture register	(1 page)
19 Feb 2008	353	Location of register of members	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: level 35 citypoint 1 ropemaker street london EC2Y 9HD	(1 page)
13 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
07 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 1800000@1=1800000 £ ic 7101000/8901000	(2 pages)
07 Nov 2007	123	Nc inc already adjusted 22/10/07	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/10/07
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)